THE BATTLEFIELDS TRUST
Company Documents
Date | Description |
---|---|
05/06/255 June 2025 | Total exemption full accounts made up to 2024-09-30 |
14/04/2514 April 2025 | Appointment of Mr Neil Lewis Hart as a director on 2025-04-05 |
11/04/2511 April 2025 | Termination of appointment of Anne Elizabeth Curry as a director on 2025-04-05 |
07/02/257 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
25/08/2425 August 2024 | Termination of appointment of Philip Stephen Philo as a director on 2024-08-05 |
09/05/249 May 2024 | Appointment of Mr Norman Bruce Sangster Logan as a secretary on 2024-04-30 |
04/05/244 May 2024 | Total exemption full accounts made up to 2023-09-30 |
03/05/243 May 2024 | Termination of appointment of Ruth Frances Gibson as a secretary on 2024-04-30 |
11/04/2411 April 2024 | Termination of appointment of Harvey Brent Watson as a director on 2024-04-06 |
11/04/2411 April 2024 | Appointment of Dr. Rachael Elizabeth Whitbread as a director on 2024-04-06 |
11/04/2411 April 2024 | Termination of appointment of Alice Louise Whittaker as a director on 2024-04-06 |
15/02/2415 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
04/11/234 November 2023 | Termination of appointment of Andrea Hill as a director on 2023-10-25 |
10/10/2310 October 2023 | Appointment of Dr Ismini Georgina Sylvia Broadhurst as a director on 2023-10-07 |
29/05/2329 May 2023 | Appointment of Mr Howard William Simmons as a director on 2023-05-29 |
19/05/2319 May 2023 | Termination of appointment of Philip Ashley Steele as a director on 2023-05-18 |
06/04/236 April 2023 | Total exemption full accounts made up to 2022-09-30 |
28/03/2328 March 2023 | Appointment of Mr Gregg James Archer as a director on 2023-03-25 |
28/03/2328 March 2023 | Appointment of Mr Kevin James Winter as a director on 2023-03-25 |
27/03/2327 March 2023 | Termination of appointment of Sophie Anderton as a director on 2023-03-25 |
27/03/2327 March 2023 | Termination of appointment of Robert Simmons as a director on 2023-03-20 |
27/03/2327 March 2023 | Appointment of Mr Norman Bruce Sangster Logan as a director on 2023-03-25 |
27/03/2327 March 2023 | Termination of appointment of Sam Alexander Wilson as a director on 2023-03-25 |
27/03/2327 March 2023 | Termination of appointment of Russell Ian Walters as a director on 2023-03-25 |
15/02/2315 February 2023 | Director's details changed for Miss Alice Louise Whittaker on 2023-02-04 |
15/02/2315 February 2023 | Director's details changed for Mr Julian Humphrys on 2023-02-04 |
15/02/2315 February 2023 | Director's details changed for Mr Julian Humphrys on 2023-02-04 |
15/02/2315 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
26/01/2326 January 2023 | Appointment of Anthony John Edmund Rich as a director on 2022-05-28 |
21/11/2221 November 2022 | Director's details changed for Miss Sophie Anderton on 2022-11-21 |
21/11/2221 November 2022 | Director's details changed for Ms Andrea Hill on 2022-11-21 |
21/11/2221 November 2022 | Director's details changed for Mr Andrew Paul Jeffrey on 2022-11-21 |
21/11/2221 November 2022 | Director's details changed for Miss Alice Louise Whittaker on 2022-11-21 |
21/11/2221 November 2022 | Director's details changed for Mr Sam Alexander Wilson on 2022-11-21 |
21/11/2221 November 2022 | Registered office address changed from Kemp House 152 City Road London EC1V 2NX England to Crown House (The Battlefields Trust) 27 Old Gloucester Street London WC1N 3AX on 2022-11-21 |
21/11/2221 November 2022 | Director's details changed for Mr Julian Humphrys on 2022-11-21 |
08/04/228 April 2022 | Director's details changed for Mr Julian Humphrys on 2022-04-08 |
08/04/228 April 2022 | Director's details changed for Miss Alice Louise Whittaker on 2022-04-08 |
08/04/228 April 2022 | Director's details changed for Mr Andrew Paul Jeffrey on 2022-04-08 |
16/02/2216 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
12/02/2212 February 2022 | Director's details changed for Mr Sam Alexander Wilson on 2022-02-10 |
04/02/224 February 2022 | Appointment of Mr Andrew Paul Jeffrey as a director on 2022-01-29 |
10/08/2110 August 2021 | Memorandum and Articles of Association |
10/08/2110 August 2021 | Memorandum and Articles of Association |
07/08/217 August 2021 | Resolutions |
07/08/217 August 2021 | Memorandum and Articles of Association |
07/08/217 August 2021 | Resolutions |
06/08/216 August 2021 | Resolutions |
06/08/216 August 2021 | Resolutions |
15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEPHEN DAY / 13/05/2017 |
25/04/1725 April 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 207 BRADWAY ROAD SHEFFIELD S17 4PF ENGLAND |
31/03/1731 March 2017 | REGISTERED OFFICE CHANGED ON 31/03/2017 FROM EDMUND HOUSE 233 EDMUND ROAD SHEFFIELD SOUTH YORKSHIRE S2 4EL |
31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON SMITH |
31/03/1731 March 2017 | SECRETARY APPOINTED MS RUTH FRANCES GIBSON |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM ALEXANDER WILSON / 08/02/2017 |
08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN STEOHEN DAY / 08/02/2017 |
20/07/1620 July 2016 | DIRECTOR APPOINTED MRS EMILY SEWELL |
08/07/168 July 2016 | DIRECTOR APPOINTED MR SAM ALEXANDER WILSON |
08/07/168 July 2016 | DIRECTOR APPOINTED MR JONATHAN STEOHEN DAY |
08/07/168 July 2016 | DIRECTOR APPOINTED MR PHILIP ASHLEY STEELE |
30/06/1630 June 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KELVIN VAN HASSELT |
24/06/1624 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BENNETT |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY BRENT WATSON / 01/11/2015 |
05/02/165 February 2016 | 04/02/16 NO MEMBER LIST |
05/02/165 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN MARC ST CLAIR VAN HASSELT / 01/10/2015 |
02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DINSDALE |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
30/07/1530 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL JAMES |
03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BURLEY |
03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANK BALDWIN |
11/02/1511 February 2015 | 04/02/15 NO MEMBER LIST |
24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BERRY |
24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GAGE |
24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID KENYON |
24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID AUSTIN |
24/07/1424 July 2014 | DIRECTOR APPOINTED MR RUSSELL IAN WALTERS |
24/07/1424 July 2014 | DIRECTOR APPOINTED MR ARTHUR JAMES DINSDALE |
24/07/1424 July 2014 | DIRECTOR APPOINTED MR GEOFFREY PAUL CARTER |
20/06/1420 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
10/02/1410 February 2014 | 04/02/14 NO MEMBER LIST |
27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CARTER |
06/06/136 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
14/02/1314 February 2013 | 04/02/13 NO MEMBER LIST |
14/02/1314 February 2013 | DIRECTOR APPOINTED MR GEOFFREY PAUL CARTER |
14/02/1314 February 2013 | DIRECTOR APPOINTED MR ANTHONY SIMON BERRY |
14/02/1314 February 2013 | DIRECTOR APPOINTED MR CLIVE GEOFFREY HALLAM BAKER |
14/02/1314 February 2013 | DIRECTOR APPOINTED MS NOEL MARGARET JAMES |
14/02/1314 February 2013 | DIRECTOR APPOINTED MR HOWARD WILLIAM SIMMONS |
29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH BAKER |
29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MARIX EVANS |
29/05/1229 May 2012 | DIRECTOR APPOINTED MR TIMOTHY JAMES GAGE |
29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSH |
29/05/1229 May 2012 | DIRECTOR APPOINTED PROFESSOR ANNE ELIZABETH CURRY |
13/04/1213 April 2012 | 04/02/12 NO MEMBER LIST |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SMITH |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAWKINS |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RACHEL EVANS |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOKE |
13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH |
14/03/1214 March 2012 | 30/09/11 TOTAL EXEMPTION FULL |
13/07/1113 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN KLIENE |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOLLY |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HARDY |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAIN DICKIE |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCOTT |
04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BRENT WATSON / 04/02/2011 |
04/03/114 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUSTIN / 04/02/2011 |
04/03/114 March 2011 | 04/02/11 NO MEMBER LIST |
23/07/1023 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
14/04/1014 April 2010 | 04/02/10 NO MEMBER LIST |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARSH / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LANCE SCOTT / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN MARTIN DICKIE / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN MARC ST CLAIR VAN HASSELT / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BENNETT / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART KLIENE / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER BURLEY / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SYDNEY ROBERT HARDY / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID AUSTIN / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COOKE / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY BRENT WATSON / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH FRANCES BAKER / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW SMITH / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CLAIRE EVANS / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PHILIP HAWKINS / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FORBES MARIX EVANS / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MAXWELL SMITH / 04/02/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK WILLIAM KIPPS BALDWIN / 04/02/2010 |
24/03/1024 March 2010 | DIRECTOR APPOINTED SARAH FRANCES BAKER |
24/03/1024 March 2010 | DIRECTOR APPOINTED DAVID COOKE |
24/03/1024 March 2010 | DIRECTOR APPOINTED RACHEL CLAIRE EVANS |
13/10/0913 October 2009 | DIRECTOR APPOINTED DR DAVID KENYON |
13/10/0913 October 2009 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 207 BRADWAY ROAD BRADWAY SHEFFIELD S17 4PF UK |
18/09/0918 September 2009 | DIRECTOR APPOINTED SIMON MARSH |
18/09/0918 September 2009 | DIRECTOR APPOINTED HARVEY BRENT WATSON |
18/09/0918 September 2009 | DIRECTOR APPOINTED ANTHONY PHILIP HAWKINS |
01/07/091 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
05/02/095 February 2009 | ANNUAL RETURN MADE UP TO 04/02/09 |
05/02/095 February 2009 | DIRECTOR RESIGNED PHILIP HAIGH |
22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: MEADOW COTTAGE 33 HIGH GREEN BROOKE NORWICH NORFOLK NR15 1HR |
14/05/0814 May 2008 | DIRECTOR APPOINTED DR PETER BURLEY |
12/05/0812 May 2008 | SECRETARY RESIGNED MICHAEL RAYNER |
08/05/088 May 2008 | DIRECTOR APPOINTED MR SIMON MAXWELL SMITH |
08/05/088 May 2008 | SECRETARY APPOINTED MR SIMON MAXWELL SMITH |
27/02/0827 February 2008 | DIRECTOR'S PARTICULARS PHILIP HAIGH |
27/02/0827 February 2008 | ANNUAL RETURN MADE UP TO 04/02/08 |
27/02/0827 February 2008 | DIRECTOR'S PARTICULARS IAIN DICKIE |
27/02/0827 February 2008 | DIRECTOR'S PARTICULARS FRANK BALDWIN |
30/07/0730 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | DIRECTOR RESIGNED |
26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 04/02/07 |
29/06/0629 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
04/05/064 May 2006 | DIRECTOR RESIGNED |
04/05/064 May 2006 | DIRECTOR RESIGNED |
07/02/067 February 2006 | ANNUAL RETURN MADE UP TO 04/02/06;DIRECTOR'S PARTICULARS CHANGED |
04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
24/06/0524 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
07/06/057 June 2005 | NEW DIRECTOR APPOINTED |
10/05/0510 May 2005 | DIRECTOR RESIGNED |
28/02/0528 February 2005 | ANNUAL RETURN MADE UP TO 04/02/05;DIRECTOR'S PARTICULARS CHANGED |
31/01/0531 January 2005 | DIRECTOR RESIGNED |
11/08/0411 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
13/04/0413 April 2004 | DIRECTOR RESIGNED |
16/02/0416 February 2004 | ANNUAL RETURN MADE UP TO 04/02/04 |
02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
15/07/0315 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | DIRECTOR RESIGNED |
04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | DIRECTOR RESIGNED |
04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
29/04/0329 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
29/04/0329 April 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/03/039 March 2003 | ANNUAL RETURN MADE UP TO 04/02/03 |
24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
14/02/0214 February 2002 | ANNUAL RETURN MADE UP TO 04/02/02 |
25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
27/04/0127 April 2001 | DIRECTOR RESIGNED |
27/04/0127 April 2001 | DIRECTOR RESIGNED |
27/04/0127 April 2001 | DIRECTOR RESIGNED |
26/02/0126 February 2001 | ANNUAL RETURN MADE UP TO 04/02/01 |
23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
22/03/0022 March 2000 | ANNUAL RETURN MADE UP TO 04/02/00 |
19/07/9919 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
23/06/9923 June 1999 | DIRECTOR RESIGNED |
22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
16/02/9916 February 1999 | ANNUAL RETURN MADE UP TO 04/02/99 |
10/02/9910 February 1999 | DIRECTOR RESIGNED |
29/05/9829 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
23/04/9823 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
14/04/9814 April 1998 | NEW DIRECTOR APPOINTED |
09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
04/02/984 February 1998 | ANNUAL RETURN MADE UP TO 04/02/98 |
20/06/9720 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
15/04/9715 April 1997 | ANNUAL RETURN MADE UP TO 04/02/97 |
08/11/968 November 1996 | NEW DIRECTOR APPOINTED |
22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
17/07/9617 July 1996 | NEW DIRECTOR APPOINTED |
17/07/9617 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
29/03/9629 March 1996 | ANNUAL RETURN MADE UP TO 04/02/96 |
23/08/9523 August 1995 | REGISTERED OFFICE CHANGED ON 23/08/95 FROM: G OFFICE CHANGED 23/08/95 98 FREEDOM ROAD WALKLEY SHEFFIELD S6 2XD |
23/08/9523 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
19/07/9519 July 1995 | RESIGNATION OF AUDITOR |
12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
25/01/9525 January 1995 | ANNUAL RETURN MADE UP TO 04/02/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
07/11/947 November 1994 | NEW DIRECTOR APPOINTED |
03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
14/02/9414 February 1994 | ANNUAL RETURN MADE UP TO 04/02/94 |
27/04/9327 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
04/02/934 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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